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Carovilli Trading SRO

Sanctioned entity

Carovilli Trading SRO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAROVILLI TRADING SRO · Carovilli Trading SRO · Carovilli trading sro				[sources]
Incorporation date	2014-02-13				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087195670`				[sources]
Registration number	not available				[sources]
Tax Number	`2024072369`				[sources]
Status	Active				[sources]
Address	Zamocka 30, BRATISLAVA, BRATISLAVSKY KRAJ, 811 01, Slovakia · Zamocka 7074/30, Bratislava 1, 81101 Bratislava				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-05	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Zamocka 7074/30, Bratislava 1, 81101 Bratislava	Slovakia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5087195670 · ofac-48626 · oc-companies-sk-47665165

For experts: raw data explorer

Factsheet Data sources

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